Berrington Pure Spring Water Limited
05210588
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
director · Since 19/08/2004
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 24/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
corporate nominee secretary · Resigned 19/08/2004
Persons with Significant Control
Berrington Spring Water Ltd
Notified 15/11/2023
Former PSCs
Mr Ben Phillip Rendell
Ceased 15/11/2023
Mr Henry Alexander Tomlin
Ceased 15/11/2023
Charges1 outstanding
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
BERRINGTON SPRING WATER LIMITED
MARDEN
HR1 3EY
Filing History70 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company current extended
accounts with accounts type total exemption small
resolution
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
incorporation company